[ operations ]
Financial Crime Analyst
Adyen- Location
- São Paulo
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Adyen. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Financial Crime Analyst at Adyen in São Paulo. This role involves monitoring and investigating high-volume alerts for fraud, money laundering, and sanctions violations. The analyst will document findings in internal case management tools and work with Compliance, Risk, Product, and Merchant Operations teams.
Skills and focus areas
- analytical mindset
- financial crime
- money laundering
- terror financing
- fraudulent activities
- risk management
- compliance
- case management
- pep screening
- sanctions screening
Summary written by Ramai from the original posting. Full details and requirements are on Adyen’s careers page.
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